The Board of Legal & General Group Plc announced that Laura Wade-Gery has succeeded Lesley Knox as Chair of the Group Remuneration Committee with effect from 26 February 2024.  Lesley will remain in her role as Senior Independent Director and as a member of the Group Remuneration Committee, Group Nominations and Corporate Governance Committee and Group Risk Committee.   Laura joined the Board on 3 January 2022 as a Non-Executive Director and has been a member of the Remuneration Committee since October 2022. Laura is also Chair of the Group Data and Technology Committee and is a member of the Group Nominations and Corporate Governance Committee and Group Risk Committee.

  The Board announced that Ric Lewis will stand down as a member of the Group Risk Committee with effect from 26 February 2024. Ric will remain a Non-Executive Director of the Board and a member of the Group Remuneration Committee and Group Nominations and Corporate Governance Committee.